Announcements and Notices - Sichuan Energy Investment Developement Co.,Ltd

Investors' Relation Announcements and Notices

Aug 18, 2021 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Aug 18, 2021 (1) POLL RESULTS OF THE 2021 SECOND AND THIRD EXTRAORDINARY GENERAL MEETINGS; (2) RE-ELECTION AND ELECTION OF DIRECTORS FOR THE FOURTH SESSION OF THE BOARD; (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (4) RE-ELECTION AND ELECTION OF SUPERVISORS
Aug 13, 2021 DATE OF BOARD MEETING
Aug 4, 2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Jul 21, 2021 FORM OF PROXY FOR THE 2021 THIRD EXTRAORDINARY GENERAL MEETING
Jul 21, 2021 NOTICE OF THE 2021 THIRD EXTRAORDINARY GENERAL MEETING
Jul 21, 2021 (1) PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS FOR THE FOURTH SESSION OF THE BOARD (2) PROPOSED RE-ELECTION AND ELECTION OF SUPERVISORS FOR THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE AND (3) NOTICE OF THE 2021 THIRD EXTRAORDINARY GENERAL MEETING
Jul 21, 2021 NOTICE OF THE 2021 THIRD EXTRAORDINARY GENERAL MEETING
Jul 16, 2021 (1) PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS FOR THE FOURTH SESSION OF THE BOARD (2) PROPOSED RE-ELECTION AND ELECTION OF SUPERVISORS FOR THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE AND
Jul 16, 2021 CONNECTED TRANSACTION EQUIPMENT PROCUREMENT AGREEMENTS

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